This company is commonly known as Heron Treasury Services Limited. The company was founded 36 years ago and was given the registration number 02191171. The firm's registered office is in LONDON. You can find them at 2nd Floor 24 Brook's Mews, Mayfair, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | HERON TREASURY SERVICES LIMITED |
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Company Number | : | 02191171 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 November 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA | Secretary | 30 March 2018 | Active |
2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA | Director | 24 May 1992 | Active |
2nd Floor, 24 Brook's Mews, Mayfair, London, United Kingdom, W1K 4EA | Director | 19 December 2018 | Active |
36 St Marys Avenue, London, N3 1SN | Secretary | 01 January 2000 | Active |
7 Bovill Road, Honor Oak Park, London, SE23 1HB | Secretary | 27 September 1996 | Active |
The Garden Flat, 9 Hobury Street, Chelsea, SW10 0JB | Secretary | - | Active |
8 Wighton Mews, Isleworth, TW7 4DZ | Secretary | 08 August 2000 | Active |
12 The Warren, Carshalton, SM5 4EH | Secretary | 08 April 1993 | Active |
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Secretary | 15 May 2002 | Active |
118 Stanmore Hill, Stanmore, HA7 3BY | Director | - | Active |
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 11 February 2008 | Active |
5 Torquay Wood, Dublin 18, Ireland, IRISH | Director | 01 October 2003 | Active |
The Orchard California Lane, Bushey Heath, WD23 1ES | Director | - | Active |
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 16 June 2005 | Active |
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 31 December 2013 | Active |
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 25 November 2016 | Active |
Heron House, 4 Bentinck Street, London, United Kingdom, W1U 2EF | Director | 28 June 2004 | Active |
Heron Property Corporation Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 2nd Floor, 24 Brook's Mews, London, United Kingdom, W1K 4EA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Officers | Change person director company with change date. | Download |
2023-12-13 | Gazette | Gazette filings brought up to date. | Download |
2023-12-12 | Accounts | Accounts with accounts type full. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2023-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-28 | Accounts | Accounts with accounts type full. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-13 | Accounts | Accounts with accounts type full. | Download |
2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
2021-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-09-25 | Accounts | Accounts with accounts type full. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-23 | Officers | Change person director company with change date. | Download |
2019-09-06 | Officers | Change person director company with change date. | Download |
2019-09-06 | Officers | Change person secretary company with change date. | Download |
2019-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-05 | Address | Change registered office address company with date old address new address. | Download |
2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-17 | Accounts | Accounts with accounts type full. | Download |
2018-12-20 | Officers | Appoint person director company with name date. | Download |
2018-12-20 | Officers | Termination director company with name termination date. | Download |
2018-10-07 | Accounts | Accounts with accounts type full. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-03 | Officers | Appoint person secretary company with name date. | Download |
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